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V15: Financial Verification ✕
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email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
P20
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unknown
DataSet-10
EFTA01716192
EFTA01716192.pdf
me
no
1 Wr
nraod
DISSeni"Le onlY mmerrar-Ruin 810
g
fed duaZirauD't
cr.m
…
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law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
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unknown
DataSet-9
EFTA00129637
EFTA00129637.pdf
72-MM-113327 Serial 62
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V9
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financial record
DataSet-9
EFTA00285800
EFTA00285800.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of February,, 2012 (the "Effective Date"), by and between Royale Des elopments, inc.,…
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email
DataSet-9
EFTA00381425
EFTA00381425.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:51:51 +0000
Terrific. See you tomorrow.
Sent from my iPhone
On Oct 16, 2013, at 7:51 AM…
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unknown
DataSet-9
EFTA01098442
EFTA01098442.pdf
ENGINE SALES AGREEMENT
THIS ENGINE SALES AGREEMENT ("Agreement") is made this 15th day of April 2013, by and
between Hyperion Air, Inc. ("Purchaser"), a Delaware corporation, whose address is 1…
V15
V9
D2
P23
D1
unknown
DataSet-9
EFTA00257895
EFTA00257895.pdf
G. MAXWELL JULY 6 2020 PACKET #2
&sty
EFTA00257895
•••
It
f
i
'4
I;
EFTA00…
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unknown
DataSet-9
EFTA00140909
EFTA00140909.pdf
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United Slates Marshals Service Personal History of Defendant
Taken into Federal cu…
D6
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unknown
DataSet-9
EFTA00800091
EFTA00800091.pdf
DR-835
III
1111111111111111111111111111111 Florida Department of Revenue
POWER OF ATTORNEY
…
D6
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law enforcement
DataSet-9
EFTA00242192
EFTA00242192.pdf
180 Washington Valley Road
Bedminster
New Jersey
…
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P23
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D2
unknown
DataSet-9
EFTA00605310
EFTA00605310.pdf
AIA Document B104" - 2007
Standard Form of Agreement Between Owner and Architect for a Project of Limited
Scope
I AGREEMENT made as of the Eighteenth day of January in th…
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D2
email
DataSet-9
EFTA00227225
EFTA00227225.pdf
From:
Sent: ri ay, eptember 6, 20082:05M
To: bertpattonepodhurst.com; MERCEDES C. ESTRADA
Subject: Civil Cases Involving Jeffrey Epstein
Hi…
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email
DataSet-9
EFTA00227071
EFTA00227071.pdf
From: IIIIIIIIIIIIIIIIIIIIIINI.
Sent: i r 2:05 PM
To: MERCEDES C. ESTRADA
Subject: …
D6
P23
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law enforcement
DataSet-9
EFTA00186875
EFTA00186875.pdf
O
r
,
.o.
00
EFTA00186875
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: American Ex…
D6
V15
P23
D2
V9
unknown
podesta-emails
podesta_email_00254.txt
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mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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